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January 14, 2013 at 7:00 PM - Regular Meeting

Agenda
1. Executive Session 6:00 PM - Labor Discussion - Peggy Stock
2. CALL TO ORDER/INSTRUCTIONS     7:00 p.m.     CHAIR
2.1. Pledge of Allegiance
2.2. Staff and Visitors
3. AGENDA CHANGES *     CHAIR
4. CONSENT AGENDA *     CHAIR
4.1. Minutes
4.1.1. Board of Education 12/10/12, and special meeting 12/17/12
Attachments: (2)
4.2. Financial
4.2.1. December Disbursements
Attachments: (2)
5. Accept Resignation of Middle School Teacher effective end of school year- Fred Betz
Description: 
6. PUBLIC INPUT

Board Policy BDDH States:  Speakers may offer objective criticism of district operations and programs, but the Board will not hear personal complaints concerning school personnel nor against any person connected with the school system.  The chairman will direct the visitor to the appropriate means for Board consideration and disposition of legitimate complaints involving individuals.
7. EDUCATIONAL SPOTLIGHT
7.1. Health Clinic Tour
8. REPORTS     CHAIR
8.1. 2011-2012 Audit Presentation
8.2. Student Representative
8.3. Board
8.4. Technology     Ellery Weber
Attachments: (1)
8.5. Transportation/Maintenance    
Attachments: (5)
8.6. Safety Committee
Attachments: (1)
8.7. Principal/Pacific High School     Graham Hughes
Attachments: (2)
8.8. Superintendent/Principal Driftwood School     Chris Nichols
8.9. School Health Center     Bruce Stannard
8.10. Enrollment Report
Attachments: (1)
9. REOCCURRING BUSINESS     CHAIR
9.1. Second reading and Adoption of Policies *
9.1.1. IL - Assessment Program
Attachments: (1)
9.2. Board Awards
10. NEW BUSINESS     CHAIR
10.1. Approve 2011-2012 Audit Report
10.2. Energy Report Recommendations/ Motion to approve Application for Energy Incentives Program
Attachments: (2)
10.3. First Reading of Policies
10.3.1. Samples of Proposed Policies without Changes
10.3.1.1. GCL/GDL - Staff Development
Attachments: (1)
10.3.2. Proposed Policies with Changes
10.3.2.1. GCL/GDL - Staff Development Suggested
Attachments: (1)
10.4. Resignation of Board Member
10.5. Appoint Achievement Compact Advisory Committee
Attachments: (1)
11. CORRESPONDENCE AND BOARD COMMENTS     CHAIR
12. FUTURE AGENDA ITEMS
12.1. Progress Report on Board Goals
12.2. Review Achievement Compact Progress Report
13. EXECUTIVE SESSION
ORS 192.660 (2)(3) Property
ORS 192.660 (2)(d) Labor Negotiations
14. ADJOURNMENT
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